Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-23 06:21Meeting Overview - The company, Weichai Power Co., Ltd., will hold its 2024 Annual General Meeting on June 13, 2025 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will start at 2:50 PM on June 13, 2025, with network voting available from 9:15 AM to 3:00 PM on the same day [1][2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with shareholders required to choose one voting method [2] - The record date for shareholders eligible to attend the meeting is June 6, 2025 [3] - Shareholders can appoint proxies to attend and vote on their behalf, with each share carrying one vote [3][4] Meeting Location and Attendance - The meeting will take place at the company's conference room located at 197 Jia, Fushou East Street, High-tech Industrial Development Zone, Weifang, Shandong Province [6] - Only A-share shareholders registered by the record date are eligible to attend, while H-share shareholders will receive separate notifications [3][6] Agenda Items - The meeting will review various proposals, including special resolutions requiring a two-thirds majority for approval [7][8] - Independent directors will present their annual performance reports during the meeting [8] Registration and Voting Instructions - Shareholders or their proxies must present identification and, if applicable, a power of attorney to attend the meeting [9] - Registration for the meeting must be completed by June 10, 2025, through the company's designated registration system [9][10] - Detailed instructions for online voting will be provided, with specific voting codes and procedures outlined [14][15]